Sadbhav Engineering Ltd

BSE: 532710

17

total announcements

532710.BO · 15 min delayed

BSEAGM/EGMM&A3d ago

Sadbhav Engineering Ltd

Enclosed herewith the board approval for notice of Annual General Meeting to be held on Wednesday, 30th September, 2026

Sadbhav Engineering Ltd has announced the board approval for the notice of its 37th Annual General Meeting to be held on September 30, 2026. The company also announced the issuance of up to 7,55,55,555 equity shares on a preferential basis to Mr. Shashin Patel, a member of the promoter group, at an issue price of ₹9.00 per equity share. The proposed issuances are intended to facilitate the conversion of certain outstanding obligations and unsecured loans in accordance with the terms of the resolution plan.

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BSECompany UpdateFundraise3d ago

Sadbhav Engineering Ltd

Enclosed herewith board approval for the issuance of equity shares on preferential basis to lenders and to promoter group of the company

Sadbhav Engineering Ltd has announced the issuance of up to 22,03,50,029 equity shares on a preferential basis to lenders and the promoter group, with an issue price of ₹9.00 per share. The company has also approved the notice of its 37th Annual General Meeting, scheduled to be held on September 30, 2026.

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BSEBoard MeetingFundraise3d ago

Sadbhav Engineering Ltd

Enclosed outcome of meeting of board of directors held today i.e. on 1st September, 2026

Sadbhav Engineering Ltd has announced the outcome of its board meeting, where it approved the issuance of equity shares on a preferential basis to a promoter group member, Mr. Shashin Patel, as part of the implementation of a resolution plan approved by lenders. The company also announced the notice of its 37th Annual General Meeting scheduled for September 30, 2026.

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BSEBoard MeetingResults27 Aug 2026

Sadbhav Engineering Ltd

Sadbhav Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve a) the issuance of equity ....

Sadbhav Engineering Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the issuance of equity shares on preferential basis to lenders, issuance of equity shares and warrants to the promoter group, and the 37th Notice for the ensuing Annual General Meeting.

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BSECompany UpdateFundraise25 Aug 2026

Sadbhav Engineering Ltd

Please find enclosed intimation for allotment of Non Convertible Debentures (NCDs).

Sadbhav Engineering Ltd has allotted non-convertible debentures (NCDs) to State Bank of India and ICICI Bank Ltd in two tranches, aggregating up to Rs. 167.86 crores. The debentures are secured, taxable, redeemable, and non-convertible, with interest at 9% p.a. and 0.01% p.a. respectively. The company has also provided a schedule of repayment for the NCDs.

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BSECompany UpdateDebt Restruc.25 Aug 2026

Sadbhav Engineering Ltd

Please find enclosed Deed of accession to Master Restructuring Agreement executed on August 25, 2026

Sadbhav Engineering Ltd has announced the signing of a Deed of Accession to the Master Restructuring Agreement (MRA) with ICICI Bank and State Bank of India, adding them as assenting lenders to the debt restructuring plan. The agreement covers debt aggregating to Rs. 194.93 Crores, which will be restructured as non-convertible debentures.

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BSECorp ActionDebt Restruc.25 Aug 2026

Sadbhav Engineering Ltd

Please find enclosed Deed of Accession to the Master Restructuring Agreement executed on August 25, 2026.

Sadbhav Engineering Ltd has announced the signing of a Deed of Accession to the Master Restructuring Agreement (MRA) with two additional lenders, SBI and ICICI Bank, for debt restructuring. The agreement covers debt aggregating to Rs. 194.93 Crores and includes provisions for the lenders to appoint nominee special directors and convert certain interest components into equity.

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BSECompany UpdateMgmt Change13 Aug 2026

Sadbhav Engineering Ltd

Please find enclosed intimation for proposed alteration of Memorandum of Association of the Company.

Sadbhav Engineering Ltd has announced the outcome of its Board meeting, where it approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, and appointed two new independent directors, Jaldeep Prakash Patel and Ankit Kishorbhai Shah, subject to shareholder approval. The company also proposed to increase its authorized share capital from Rs. 50 crores to Rs. 100 crores and alter its Memorandum of Association.

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BSEAGM/EGMResults13 Aug 2026

Sadbhav Engineering Ltd

37th Annual General Meeting of the Sadbhav Engineering Limited will be held on Wednesday, 30th September, 2026.

Sadbhav Engineering Ltd has announced the outcome of its Board of Directors meeting, where it approved and adopted the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The company also appointed two new independent directors, Jaldeep Prakash Patel and Ankit Kishorbhai Shah, subject to shareholder approval. Additionally, the company plans to increase its authorized share capital from Rs. 50 crores to Rs. 100 crores, subject to regulatory and shareholder approvals.

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BSECompany UpdateMgmt Change13 Aug 2026

Sadbhav Engineering Ltd

Please find enclosed intimation for appointment of Non Executive Independent Directors of the Company w.e.f. August 13, 2026.

Sadbhav Engineering Ltd has announced the appointment of two Non-Executive Independent Directors, Mr. Jaldeep Prakash Patel and Mr. Ankit Kishorbhai Shah, effective August 13, 2026. The company has also approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. Additionally, the company has increased its authorized share capital from Rs. 50,00,00,000 to Rs. 100,00,00,000, and will hold its 37th Annual General Meeting on September 30, 2026.

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BSEResultResults13 Aug 2026

Sadbhav Engineering Ltd

Results - Financial Results for quarter ended on June 30, 2026.

Sadbhav Engineering Ltd has announced its financial results for the quarter ended June 30, 2026, and has also approved the appointment of two new independent directors, Jaldeep Prakash Patel and Ankit Kishorbhai Shah. The company has also proposed to increase its authorized share capital from Rs. 50 crores to Rs. 100 crores and will hold its 37th Annual General Meeting on September 30, 2026.

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BSEBoard MeetingResults13 Aug 2026

Sadbhav Engineering Ltd

Outcome of the Meeting of Board of Directors of the Company held on August 13, 2026 for approval of Unaudited Financial Results for quarter ended on June 30, 2026.

Sadbhav Engineering Ltd's board of directors has approved unaudited financial results for the quarter ended June 30, 2026, and appointed two new independent directors, Jaldeep Prakash Patel and Ankit Kishorbhai Shah, subject to shareholder approval. The company also plans to increase its authorized share capital and hold its 37th annual general meeting through video conference on September 30, 2026.

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BSECompany UpdateDividend6 Aug 2026

Sadbhav Engineering Ltd

Please find enclosed herewith copies of the newspaper notice to Equity Shareholders in respect of transfer of equity shares to the Investor Education and Protection Fund (IEPF).

Sadbhav Engineering Ltd has announced the transfer of unclaimed equity shares to the Investor Education and Protection Fund (IEPF) as per the provisions of the Companies Act, 2013 and the IEPF Rules, 2016. The company has already transferred unclaimed or unpaid dividend for the financial year 2017-2018 to the IEPF. Shareholders who have not claimed their dividend for the financial year 2018-2019 and onwards are being given an opportunity to claim it by sending a letter to the company's registered office or Registrar and Share Transfer Agent (RTA) by October 25, 2026.

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